ANATOMIC LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-28 |
10/07/2510 July 2025 | Registration of charge 114279720004, created on 2025-07-10 |
23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
05/06/255 June 2025 | Previous accounting period shortened from 2025-09-29 to 2025-03-31 |
29/05/2529 May 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-09-30 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
25/06/2425 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
11/01/2411 January 2024 | Satisfaction of charge 114279720001 in full |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
20/01/2320 January 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-09-30 |
02/08/212 August 2021 | Director's details changed for Mr Joao Carlos Archetti Conrado on 2021-08-02 |
02/08/212 August 2021 | Secretary's details changed for Mrs Moema Pimentel Falleiros on 2021-08-02 |
02/08/212 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02 |
02/08/212 August 2021 | Change of details for Mrs Moema Pimentel Falleiros as a person with significant control on 2021-08-02 |
02/08/212 August 2021 | Change of details for Mr Joao Carlos Archetti Conrado as a person with significant control on 2021-08-02 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
17/04/2017 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS ARCHETTI CONRADO / 30/08/2018 |
19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS MOEMA PIMENTEL FALLEIROS / 30/08/2018 |
19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOAO CARLOS ARCHETTI CONRADO / 30/08/2018 |
29/05/1929 May 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 |
10/09/1810 September 2018 | ALTER ARTICLES 17/08/2018 |
30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114279720002 |
30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114279720001 |
22/06/1822 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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